| Name: | ABSOLUTE BRILLIANCE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jun 1996 (28 years ago) |
| Entity Number: | 2041757 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 580 5TH AVE, STE 1810, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABSOLUTE BRILLIANCE, INC.401(K) PLAN | 2023 | 133895161 | 2024-05-15 | ABSOLUTE BRILLIANCE, INC. | 14 | |||||||||||||
|
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| Name | Role | Address |
|---|---|---|
| MALKY LISKER | Chief Executive Officer | 580 5TH AVE, STE 1810, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 580 5TH AVE, STE 1810, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-09-10 | 2002-05-21 | Address | 580 FIFTH AVE, 1810, NEW YORK, NY, 10036, 4701, USA (Type of address: Chief Executive Officer) |
| 1998-09-10 | 2002-05-21 | Address | 580 FIFTH AVE, 1810, NEW YORK, NY, 10036, 4701, USA (Type of address: Principal Executive Office) |
| 1996-06-24 | 2002-05-21 | Address | P.O. BOX 5012, NEW YORK, NY, 10185, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060524003784 | 2006-05-24 | BIENNIAL STATEMENT | 2006-06-01 |
| 040624002489 | 2004-06-24 | BIENNIAL STATEMENT | 2004-06-01 |
| 020521002677 | 2002-05-21 | BIENNIAL STATEMENT | 2002-06-01 |
| 000530002970 | 2000-05-30 | BIENNIAL STATEMENT | 2000-06-01 |
| 980910002054 | 1998-09-10 | BIENNIAL STATEMENT | 1998-06-01 |
| 960626000349 | 1996-06-26 | CERTIFICATE OF AMENDMENT | 1996-06-26 |
| 960624000247 | 1996-06-24 | CERTIFICATE OF INCORPORATION | 1996-06-24 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
